Work is underway in four areas, including coin listing rules and FATF compliance
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All by tag: Crypto-regulation
Crypto regulations
Dec 20, 2023
PwC: 42 countries have tightened or started developing crypto regulations since the beginning of the yearCrypto regulations
Dec 14, 2023
BIS proposes to tighten the requirements for stablecoin issuers applying for preferential regulationDiscussions and adjustments to the initiative will continue until March 2024
Crypto regulations
Dec 14, 2023
CFTC proposes to require crypto exchanges to segregate their own and client assetsThe initiative is designed to prevent situations similar to the FTX collapse
Crypto regulations
Dec 13, 2023
CFTC chair: Competition with SEC creates difficulties in crypto regulationRostin Behnam also stated that he considers most cryptocurrencies to be commodities
Crypto regulations
Dec 8, 2023
UK regulator warns of risks of trading on the Poloniex exchangePreviously, Justin Sun’s platform lost $130 million in a hack
Market
Dec 5, 2023
DWF Labs market maker increases its investments in FLOKI tokens. The asset’s rate rises by 31%As part of the partnership, the company will become the exclusive market maker of the TokenFi platform
Market
Nov 28, 2023
Spaniards were obliged to declare assets on foreign crypto exchanges worth more than 50 000 EURIndividuals and legal entities must submit documents by March 31 next year
Crypto regulations
Nov 24, 2023
CFTC announces more enforcement actions against crypto exchangesEarlier, to settle the commission’s claims, Binance’s founder paid a $50 million fine
Crypto regulations
Jul 18, 2023
UK proposes imposing criminal penalties for crypto memesThe regulator’s proposal calls for up to two years in prison
Crypto regulations
Jul 6, 2023
Circle will consider issuing stablecoin in JapanOn June 1, legislation regulating this type of asset came into force in the country
Crypto regulations
Jul 4, 2023
South African authorities impose mandatory licensing of crypto exchanges20 companies have already submitted applications to the regulatory body
Crypto regulations
Jul 3, 2023
Thailand bans the use of customer crypto assets for lending and investmentPlatforms should also warn users about the risks associated with digital assets